Monitor online reputation to find truly high-risk merchants

Verify MCCs to improve portfolio compliance

Misclassified MCC Codes = Misclassified Risk

MCCs are used to classify a merchant type by the goods or services they provide, e.g. book stores, florists, etc. Merchants choose their MCC code, but financial institutions hold the ultimate responsibility for ensuring those codes are correct.

For example, gambling merchants can choose from multiple codes:

7801—Government-Licensed Casinos (Online or Internet Gambling)

7995—Gambling Transactions Betting (Sportsbook, fantasy, social gaming; when regulated and not covered by other MCCs) (D)or

9754—Gambling-Horse, Dog Racing, State Lottery

With G2 MCC Check you can

Correct merchant MCC errors

Terminate prohibited businesses

Segment merchants in your portfolio by risk level

Reallocate your personnel’s time to more strategic functions

Provide independent, third-party proof to auditors of the merchant MCCs in your portfolio